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    I need a USA Address

    Bank fo America allows it. You are required to have SSN or ITIN. If you are a foreigner and you do not have SSN, you need ITIN. The best way to be eligible for ITIN, you can form LLC as one of two partners.. Bank of America requires you to call them.. All US banks require US mobile number - you...
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    Jurisdictions for set up international trading company

    I recommend Hawksford. https://www.guidemesingapore.com/ I am not their affiliate. I have no interest in promoting them. Their prices are a little bit higher than the most of Singapore agents do have. But they want to help you first. The most of agents just want to bill you. Thwy will try to...
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    Offshore Company / Offshore Bank Account / Payment Gateway

    Just read: https://www.offshorecorptalk.com/th...s-with-successful-banking-in-hong-kong.29108/
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    Jurisdictions for set up international trading company

    Singapore - easy incorporation, reasonable costs for ongoing obligations Hong Kong - easy incorporation, very hign costs for ongoing obligations
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    Truth, myths and experiences with successful banking in Hong Kong

    I see a many people all over the internet, in many offshore forums, discussion groups and blogs writing: There is no way how to have openned a business bank account in Hong Kong, or> my Hong Kong business bank account was closed. The most of what I write is just based of total ignorance and...
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    Buying shares as a long-term investment

    Railway - in countries, where a market is liberal and unregulated - great. In countries where only one company means the market and where it is strictly regulated - never. Great countries are Canada, Japan, ... Car rental companies - They are too much connected with all automotive industry...
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    Backup Payment Processing/Merchant Accounts

    The best combination for you is Canadian LLP + Canadian corporate bank account + Canadian Merchant account, There are at least 4-5 good merchant account providers in Canada. And there is no kind od personal number of partner needed. Last edited by a moderator: Apr 30, 2020
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    Uk company and dropshipping - 1m yearly

    The best is to move to the USA, selling there with reasonable structure of having a Canadian LLP, second residency - you as physical person, but not having a US suppliers. Once having a suppliers in the USA and selling in the USA, you will have to face US corporation tax - in case of...
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    Buying shares as a long-term investment

    Forget Netflix.. Its main business idea is terrible. They will never ever earn a single cent to its shareholders in dividends. Receiving a reasonable dividends is one of the main point for a long term investing. They are some kind of mix of production company + distribution company +...
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    Travel with Dual Citizenship / Passports in different Name

    You are right.. It does not change an fact, that if Germen authorities will know about second citizenship, they will do everything possible to have a German one cancelled. No one wants to have that trouble. You can imagine how you explain to a judge, why you should have a German citizenship and...
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    Seeking a strategy for my online business

    If you will sell to US customers via US LLC, all profiti will be taxable in the USA: If you use UK LLP for selling to US customers, profit will not be taxable in the USA. My order is absolutely correct. Usualy is used Canadian LLP for selling to US customers. But you are a canadian. And using a...
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    Offshore Company / Offshore Bank Account / Payment Gateway

    I am a lawyer. I have a branches in more countries. Panama included. In some cases, but realy in just some, a notary deed is required. There is no public registry of shareholders like in many other countries. So Panamian authorities does not care about who is a shareholder. Panamian corporation...
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    dual citizenship and name

    Every person can have just one lega name. No more. Does not matter in which country you legaly change your name. Your name is changed. And you have a legal obligation to notice a second country. In the most countries, it is possible to change a name by a court hearing case. You will receive...
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    Uk company and dropshipping - 1m yearly

    The most of people has a company in country outside of EU and send a goods to cusometrs in EU, which are coming into EU. In that situation, customer is responsible to pay a VAT to a customs in its country.
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    Ronaldinho is accused of using a fake passport to enter Paraguay

    He is a victim, probably. It is his mistake, he did not come to Paraguay to pick up a passport from Migraciones. How can anyone believe, that can be a citizen of Paraguay without being in Asuncion for official ceremony? Paraguay has official Gazetter. Every one person who becomes a naturalized...
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    Uk company and dropshipping - 1m yearly

    It does not matter whose address you use. You had to provide valid VAT to the Amazon. If they issue invoices with a reverse charge, they see you as a business. You have to have a business account with them. Question: If i opened the ltd company with uk address (lived in uk few years ago) and my...
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    Agency and Distributorship Opportunities

    There are plenty of online MLM networks. Just select a product which you like, and you can start..
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    Buying shares as a long-term investment

    Hello, If you want to buy shares as a long time investment, there has to be some rules considered: 1. No goverment regulated segments if possible - Due to unexpected changes in regulations 2. No shares of tech companies, which falls as fast as they grow 3. No high risk industries 4. No...
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    Panama question

    Panama is one of a very few countries, where transfer of business is extremely easy. You need: Have a written contract of stock transfer Cancel your share certificate Issue share sertificate to a new owner Give to know your registered agent If company has a bank account, you have obligation...
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    Uk company and dropshipping - 1m yearly

    Revers charge means, that you count VAT+ and VAT- with the same amount. So when you receive invoice for 80 Eur, it is like 80+VAT. If you did not apply revers charge untill niw, you are due a high amount of money to Italian Tax authority, now. In this case, you will have to pay full VAT from...

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